HALCO SECRETARIES LIMITED

Company number 02503744

Date	Type	Description	View / Download
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2023	DS01	Application to strike the company off the register	(4 pages)
12 Oct 2023	TM02	Termination of appointment of Halco Management Limited as a secretary on 12 October 2023	(1 page)
06 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	(3 pages)
22 Sep 2023	TM01	Termination of appointment of Jonathan Wright Whitehead as a director on 13 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Adrian George Alan Mayer as a director on 13 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Geoffrey James Sparks as a director on 13 September 2023	(1 page)
22 Sep 2023	TM01	Termination of appointment of Mark Howard as a director on 13 September 2023	(1 page)
05 Jun 2023	TM01	Termination of appointment of David Harold Berry as a director on 1 May 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	(3 pages)
06 Mar 2023	TM01	Termination of appointment of Christopher John Page as a director on 28 February 2023	(1 page)
06 Jan 2023	AD03	Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
05 Jan 2023	AD02	Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 30 April 2022	(3 pages)
01 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	(3 pages)
27 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	(3 pages)
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	(3 pages)
25 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	(3 pages)
03 Jun 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	(3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Norman Harold Starritt as a director on 31 October 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 21 May 2019 with no updates	(3 pages)
01 May 2019	TM01	Termination of appointment of Catherine Ann Drew as a director on 30 April 2019	(1 page)
11 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	(3 pages)